Creative-planning Ltd in Wakefield, WF1 5PF

Description

Data updated on: 13-05-2021

Registered with number 05086559 twenty years ago, Creative-planning Ltd had been a private limited company until 2021/03/16 - the date it was officially closed. The company's last known registration address was The Picasso Building, Caldervale Road Wakefield. The firm was known as 4you Silverstorm V up till 2005/01/05 when the business name was replaced.

The directors included: Hinrich M. assigned this position on 2004/12/30 and Marisa M. assigned this position in 2004 in December.

Marisa M. was the individual with significant control over this firm, owned over 3/4 of company shares and had 3/4 to full of voting rights.

Previous company's names
Creative-planning Ltd 2005-01-05
4you Silverstorm V Limited 2004-03-29

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100
Net Assets Liabilities							100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Sl24 Ltd.

Role: Corporate Secretary

Appointed: 16 November 2020

Address: Wakefield, West Yorkshire, WF1 5PF, United Kingdom

Latest update: 3 November 2023

Hinrich M.

Role: Director

Appointed: 30 December 2004

Latest update: 3 November 2023

Marisa M.

Role: Director

Appointed: 30 December 2004

Latest update: 3 November 2023

People with significant control

Marisa M.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2021
Account last made up date	31 December 2019
Confirmation statement next due date	12 April 2021
Confirmation statement last made up date	29 March 2020

Annual Accounts 11 February 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	11 February 2013
Annual Accounts
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Annual Accounts 27 November 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	27 November 2015
Annual Accounts 17 February 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	17 February 2016
Annual Accounts 18 July 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	18 July 2017
Annual Accounts 2 March 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	2 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts 19 September 2014
Date Approval Accounts	19 September 2014

Creative-planning Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sl24 Ltd.

Hinrich M.

Marisa M.

L4 You Co Sec Ltd

4you Start Limited

People with significant control

Marisa M.

Accounts Documents

Company filings

Filing category

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